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RNS Number : 9269Y

AVEVA Group PLC

14 September 2020

NOTIFICATION OF TRANSACTIONS OF DIRECTOR/PERSON DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

 
                                                   Notifications, made pursuant 
      Name of the issuer                            to Article 19(3) of the Market 
 1     AVEVA GROUP PLC                        2     Abuse Regulation 
                                                   State whether notification 
                                                    relates to a person connected 
                                                    with a person discharging 
                                                    managerial responsibilities/director 
      Name of person discharging                    named in 3 and identify the 
       managerial responsibilities/director         connected person 
 
 3     SEE ATTACHED SCHEDULE                  4     N/A 
     --------------------------------------  ---  ----------------------------------------- 
      Indicate whether the 
       notification is in respect                  Description of shares (including 
       of a holding of the person                   class), debenture or derivatives 
       referred to in 3 or 4                        or financial instruments 
       above or in respect of                       relating to shares 
       a non-beneficial interest 
                                                    OPTIONS AND PERFORMANCE SHARE 
       HOLDING IN RESPECT OF                        AWARDS TO ACQUIRE ORDINARY 
       PERSON REFERRED TO IN                        SHARES OF 3(5) /(9) PENCE 
 5     3 ABOVE                                6     EACH 
     --------------------------------------  ---  ----------------------------------------- 
      Name of registered shareholder(s)            State the nature of the transaction 
       and, if more than one, 
       the number of shares                         OPTION GRANTS BY AVEVA GROUP 
       held by each of them                         PLC UNDER THE AVEVA GROUP 
                                                    LONG TERM INCENTIVE PLAN 
 7     N/A                                    8     2014 
     --------------------------------------  ---  ----------------------------------------- 
                                                   Percentage of issued class 
                                                    acquired (treasury shares 
      Number of shares, debentures                  of that class should not 
       or financial instruments                     be taken into account when 
       relating to shares acquired                  calculating percentage) 
 
 9     N/A                                    10    N/A 
     --------------------------------------  ---  ----------------------------------------- 
                                                   Percentage of issued class 
                                                    disposed (treasury shares 
      Number of shares, debentures                  of that class should not 
       or financial instruments                     be taken into account when 
       relating to shares disposed                  calculating percentage 
 
 11    N/A                                    12    N/A 
     --------------------------------------  ---  ----------------------------------------- 
      Total holding following 
       notification and total 
       percentage holding following 
       notification (any treasury 
       shares should not be 
       taken into account when 
       calculating percentage)                     Date issuer informed of transaction 
 
 13    SEE ATTACHED SCHEDULE                  14    11 SEPTEMBER 2020 
     --------------------------------------  ---  ----------------------------------------- 
 15   Date of grant                           16   Period during which or date 
                                                    on which it can be exercised 
       11 SEPTEMBER 2020 
                                                    OPTIONS AND PERFORMANCE 
                                                    SHARE AWARDS ARE BOTH SUBJECT 
                                                    TO CERTAIN PERFORMANCE CRITERIA 
                                                    HAVING BEEN ACHIEVED. THE 
                                                    OPTIONS ARE NOT EXERCISABLE/PERFORMANCE 
                                                    SHARE AWARDS DO NOT VEST 
                                                    UNTIL 2023 
     --------------------------------------  ---  ----------------------------------------- 
      Total amount paid (if                        Description of shares or 
       any) for grant of the                        debentures involved (class 
       option and performance                       and number) 
       share award 
                                                    ORDINARY SHARES OF 3(5) /(9) 
 17    NIL                                    18    PENCE EACH 
     --------------------------------------  ---  ----------------------------------------- 
      Exercise/purchase price 
       (if fixed at time of                        Total number of shares or 
       grant) or indication                         debentures over which option 
       that price is to be fixed                    and performance share awards 
       at the time of exercise/vesting              held following notification 
 
 19    3(5) /(9) PENCE PER SHARE              20    SEE ATTACHED SCHEDULE 
     --------------------------------------  ---  ----------------------------------------- 
                                                   Name of contract and telephone 
      Any additional information                    number for queries 
 
 21    SEE ATTACHED SCHEDULE                  22    DAVID WARD 01223 556655 
     --------------------------------------  ---  ----------------------------------------- 
 

SCHEDULE

The names of the persons discharging managerial responsibilities ("PDMRs") in respect of whom this notification is made are:

Craig Hayman

James Kidd

Ravi Gopinath

David Ward

Mark Cooper

Andrew McCloskey

Steen Lomholt-Thomsen

Lisa Johnston

On 11 September 2020, AVEVA Group plc (the "Company") granted options and performance share awards to acquire ordinary shares of 3(5) /(9) pence each (subject to performance criteria) in the Company in favour of each of the above-named PDMRs under the terms of the AVEVA Group Long Term Incentive Plan 2014.

The number of shares in respect of which an option and performance share award were granted to each PDMR is set against his name below:

 
 PDMR                     Option Grant         Award type 
 Craig Hayman                35,939              Option 
                         -------------  ------------------------ 
 James Kidd                  17,969              Option 
                         -------------  ------------------------ 
 Ravi Gopinath                5,521              Option 
                         -------------  ------------------------ 
 David Ward                   3,897              Option 
                         -------------  ------------------------ 
 Mark Cooper                  2,477              Option 
                         -------------  ------------------------ 
 Andrew McCloskey             4,026      Performance Share Award 
                         -------------  ------------------------ 
 Steen Lomholt-Thomsen        4,204              Option 
                         -------------  ------------------------ 
 Lisa Johnston                3,416      Performance Share Award 
                         -------------  ------------------------ 
 Total                         77,449 
                         -------------  ------------------------ 
 
 
 Enquiries:                                 Telephone: 
 AVEVA Group plc 
 David Ward, Finance Director and 
  Company Secretary                         +44 (0)1223 556655 
 Claire Denton, Deputy Company Secretary 
  and General Counsel                       +44 (0)1223 556655 
 
 
 FTI Consulting              Telephone: 
 Ed Bridges/Dwight Burden    +44 (0)20 3727 1400 
 

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September 14, 2020 08:04 ET (12:04 GMT)

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